FAILURE TO CERTIFY AT PORT OF ENTRY. * COMMENTS: 1) COMPLAINT ISSUED: 09/29/87 2) ANSWER FILED: 10/15/87 3) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 11/17/87 4) INFORMAL SETTLEMENT CONFERENCE HELD: 11/19/87 5) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 02/23/88 * CIVIL PENALTY $4,000 RECEIVED, DATED 03/21/88. FACILITY ADDRESS: 50 BROADWAY SUITE 1702 NEW YORK, N.Y. 10004 OWNERSHIP: PRIVATE SIC CODE: EPID#